Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 7 years ago
Kirti Somchand Rajgor
Kirti Somchand Rajgor
Director
over 11 years ago
Ashish Bharat Shah
Ashish Bharat Shah
Additional Director
about 12 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(4)-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Notice of resignation filed with the company-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed